-
-
MCG COMPANY NO 1 LTD - St Pauls House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04897584
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Pauls House 4th Floor
- 10 Warwick Lane
- London
- EC4M 7BP
- England St Pauls House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, England UK
Management
- Geschäftsführung
- O'BRIEN, Neil Robert Jeffrey
- Prokuristen
- PARTRIDGE, Charlotte Kate
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.2003
- Alter der Firma 2003-09-12 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Management Consutling Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-12
- Jahresmeldung
- Fälligkeit: 2024-09-18
- Letzte Einreichung: 2023-09-04
✓
-
MCG COMPANY NO 1 LTD Firmenbeschreibung
- MCG COMPANY NO 1 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04897584. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.09.2012.Die Firma kann schriftlich über St Pauls House 4Th Floor erreicht werden.
Jetzt sichern MCG COMPANY NO 1 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mcg Company No 1 Ltd - St Pauls House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, Grossbritannien
- 2003-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MCG COMPANY NO 1 LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04897584#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04897584#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04897584#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-03-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-27) - AP01
-
confirmation-statement-with-no-updates (2023-09-21) - CS01
-
legacy (2023-10-02) - GUARANTEE2
-
legacy (2023-10-02) - AGREEMENT2
-
legacy (2023-10-02) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
-
confirmation-statement-with-no-updates (2022-09-06) - CS01
-
legacy (2022-09-21) - GUARANTEE2
-
legacy (2022-09-21) - PARENT_ACC
-
legacy (2022-11-15) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-09) - CS01
-
accounts-with-accounts-type-full (2021-01-09) - AA
-
accounts-with-accounts-type-full (2021-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-09-09) - AUD
-
accounts-with-accounts-type-full (2019-07-16) - AA
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
-
termination-director-company-with-name-termination-date (2017-08-10) - TM01
-
termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
-
appoint-person-secretary-company-with-name-date (2017-09-07) - AP03
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
legacy (2017-12-15) - CAP-SS
-
resolution (2017-12-15) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-07-21) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2017-12-15) - SH19
-
legacy (2017-12-15) - SH20
-
confirmation-statement-with-no-updates (2017-09-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
resolution (2016-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-09-06) - AA
-
confirmation-statement-with-updates (2016-09-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
-
accounts-with-accounts-type-full (2015-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
accounts-with-accounts-type-full (2014-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
-
accounts-with-accounts-type-full (2013-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-29) - AA
-
termination-secretary-company-with-name (2011-10-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
-
appoint-person-secretary-company-with-name (2011-10-06) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-27) - AA
-
termination-director-company-with-name (2010-08-05) - TM01
-
termination-director-company-with-name (2010-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
appoint-person-director-company-with-name (2010-11-10) - AP01
-
appoint-person-director-company-with-name (2010-08-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 363a
-
accounts-with-accounts-type-full (2009-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 287
-
legacy (2008-10-09) - 363a
-
accounts-with-accounts-type-full (2008-08-26) - AA
-
legacy (2008-04-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 363a
-
legacy (2007-09-23) - 288c
-
accounts-with-accounts-type-full (2007-07-20) - AA
-
legacy (2007-05-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 88(2)R
-
resolution (2006-03-20) - RESOLUTIONS
-
legacy (2006-03-20) - 123
-
legacy (2006-09-21) - 363s
-
legacy (2006-11-15) - 288a
-
legacy (2006-11-15) - 288b
-
accounts-with-accounts-type-full (2006-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 288b
-
legacy (2005-04-27) - 288a
-
accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-11-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 363s
-
legacy (2004-09-15) - 287
-
memorandum-articles (2004-05-18) - MEM/ARTS
-
legacy (2004-05-18) - 88(2)R
-
legacy (2004-05-18) - 123
-
resolution (2004-05-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288a
-
legacy (2003-09-27) - 288a
-
legacy (2003-09-24) - 225
-
legacy (2003-09-24) - 288b
-
incorporation-company (2003-09-12) - NEWINC
